Company number 04938236
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SHUTTERS, CLAPPENTAIL LANE, LYME REGIS, DORSET, DT7 3LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE GIRL PRODUCTIONS LIMITED are www.onegirlproductions.co.uk, and www.one-girl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. One Girl Productions Limited is a Private Limited Company.
The company registration number is 04938236. One Girl Productions Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of One Girl Productions Limited is Shutters Clappentail Lane Lyme Regis Dorset Dt7 3lz. . MATHARU, Jasvinderpal Singh is a Secretary of the company. DURHAM DIGGINS, Karen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Ms Karen Durham-Diggins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ONE GIRL PRODUCTIONS LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
13 Feb 2015
Registered office address changed from 54 Scholars Walk Cambridge Cambridgeshire CB4 1EJ to Shutters Clappentail Lane Lyme Regis Dorset DT7 3LZ on 13 February 2015
...
... and 28 more events
30 Oct 2003
Director resigned
30 Oct 2003
New secretary appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Oct 2003
Incorporation